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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
August 29. 1988
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
l. Roll Call - 1:00 p.m.
2. Pledge of Allegiance and Moment of Silence
3. Minutes
Discussion - supplemental budget option for street division
4. (l: 00)
Discussion - pros and cons of water and sewer rate increases
5. (l : 45)
Discussion - proposed policy for reserves (2:00)
6.
Discussion - selection of voting delegate to the Montana League
7. of Cities and Towns conference (2:15)
Discussion - review of the "also ran" goals for the general fund 08-08-88; 08-15-88;
8. (2:20 with break after) 08-22-88
Discussion - outline for funding challenge for the North 19th
9. Avenue interchange (3:20)
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION M E E TIN G
AGE N D A
August 29, 1988
Page ~ of ~ Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Discussion - establishment of a cultural board (3:35)
10.
Discussion - procedures or guidelines for Commission meetings
II. (3: 50)
fMt,6-~
Discussion - implementation of administrative fee or appraised
12. fee for vacation of alleys or streets (4:05)
Discussion - revision of dog license fees (4:20)
13.
Discussion - establishment of an annexation fee (4:35)
14.
Discussion - policy for installation of water meters (4:50)
15.
Discussion - proposed additions to the SID policy (5:05)
16.
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THE C I T Y o F B 0 Z E MAN, MONTANA
COM MIS S ION MEETING
AGE N D A
August 29. 1988
Page --1- of --1- Pages
Item Items of Business Action Requested by Commission Previous Action
No. by Commission
Discussion - FYI Items (5:20)
17. ZJh
. t3J.-~ ra:Z;Y ~ ~ ~.
Consent Items - Motion and vote to approve, and authorize and direct the
18. appropriate persons to complete the necessary actions
Application for Gaming License - The Overland Express, 15
a. North Rouse Avenue - one video draw poker machine - through
June 30, 1989
Nominate City Manager Wysocki to serve on the MMIA Board of
b. Directors for a two-year period
Ratify City Manager's signature - Application for a Cultural
c. and Aesthetic Projects Grant Application - Montana Ballet
Company
Authorize Mayor to sign - letters requesting waiver of the
d. Special Use Permit fee for Hyalite Reservoir
Authorize City Manager to sign - Agreement for Professional
e. Engineering Services for the Waste Water Treatment Plant
Infiltration/Percolation Pond Engineering Study - Thomas,
D~an and Hoskins .
11 .... ~
T. ,..gk X
19-. Adjournment Motion and vote to adjourn